Search OpenSanctions

Valeriy Mikhailovich PAKHNITS

Sanctioned entity

Valeriy Mikhailovich PAKHNITS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PAKHNITS Valery Mikhailovich · PAKHNYTS, Valery Mykhailovych · Pakhnits Valeriy Mikhailovich · Valerii Mykhailovych PAHNYTS · Valerij Michajlovitj PACHNITS · 12 more...				[sources]
Other name	Valerij Mihajlovich Pahnits · Valeriy Mikhailovich Pakhnits · Valery Mikhailovich Pakhnits · Валерiй Михайлович ПАХНИЦЬ · Валерий Михайлович ПАХНИЦ · 3 more...				[sources]
Birth date	1953-01-22				[sources]
Place of birth	Marioupol, ancienne République socialiste soviétique d'Ukraine · Mariupol, UKRAINE · Mariupol, Ukraine · г. Мариуполь, Украина · м. Маріуполь, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Valerii Mykhailovych · Valerij · Valeriy · Valeriy Mikhailovich · Valery · 3 more...				[sources]
ID Number	`1938008353`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	PACHNITS · PAHNYTS · PAKHNITS · Pachnic · Pahnits · 6 more...				[sources]
Patronymic	Mikhailovich · Михайлович				[sources]
Tax Number	`1938008353`				[sources]
Position	Self-proclaimed “Acting head, first deputy head of the Starobilsk administration” · So-called "Acting head of the administration of the Starobelsky district of the Luhansk People's Republic" · former Russian-appointed acting head of the administration of the Starobelskyi district · Т.зв. «Виконувач обов'язків голови адміністрації Старобільського району Луганської Народної Республіки» · Т.н. «Исполняющий обязанности главы администрации Старобельского района Луганской Народной Республики» · 1 more...				[sources]
Address	5 Myslichenko St. Chmyrevka village, Starobilsk district				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-21				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-09-30

Descriptions

Tax ID No. 1938008353 (Ukraine)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Valeriy Pakhnits is the former Russian-appointed acting head of the administration of the Starobilskyi district. In his role, he supervised the seizure of Ukrainian agricultural products and grain for their transfer to Russia. He is therefore responsible for, supporting and implementing actions or policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Valeriy Pakhnits est l’ancien chef faisant fonction de l’administration du district de Starobilsk, nommé par la Russie. À ce titre, il a supervisé la saisie de produits agricoles et de céréales ukrainiens en vue de leur transfert vers la Russie. Il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques

— French Freezing of Assets, 2023-09-15

Relationships

Address
Full address	Country
5 Myslichenko St. Chmyrevka village, Starobilsk district	Ukraine
5 Myslichenko St. Chmyrevka village, Starobilsk District	-
5 Myslichenko St., Luhansk region, Chmyrevka village, Starobilskyi district, UKRAINE	Ukraine
Rue Myslichenko 5.village de Chmyrevka, district de Starobilsk district, région de Louhansk	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`1938008353`	Ukraine	Other identification number	-	-
`1938008353`	Ukraine	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-01-27	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
European External Action Service	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: ua-nazk-person-24202 · ja-mof-69ac27f70a9527944652c12e93cfa8c55833f257 · ch-seco-59036 · fr-ga-5293 · eu-fsf-eu-9332-7 · ua-nabc-person-24202-pakhnits-valery-mikhailovich · rupep-person-24920 · ofac-38916 · ca-sema-1-445-ua-valerii-mykhailovych-pahnyts · eu-tb-logical-146940 · NK-Fo2MoREXhNNfgzFjzsQLXy

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk